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VICASA Steel JSCHOSE: VCA

VCA: Resolution and Minutes of the 2026 AGM

Apr 24, 2026 at 5:21 AM EDT · Issued by VICASA Steel JSC

Filed with HOSE · Apr 24, 2026 at 5:21 AM EDT · 20 pages · English

On 6ix: 6ix.com/news/vca-resolution-and-minutes-of-the-2026-agm

VICASA Steel JSC on 6ix

Story so far

  • VCA: BOD resolution dated December 29, 2025Dec 30, 2025
  • VCA: BOD resolution dated December 4, 2025Dec 5, 2025

Earlier from VICASA Steel JSC

  • VCA: Approval of the draft documents for collecting shareholders’ written opinionsJan 25
  • VCA: Resignation Letter of Deputy General DirectorJan 21
  • VCA: Record date for collecting shareholders' written opinionsJan 8
  • VCA: Approval of collecting shareholders’ written opinionsJan 6
  • VCA: Receiving resignation letterDec 31, 2025

Later from VICASA Steel JSC

  • VCA: Handling violations for VCA sharesJun 8
  • VCA: VCA still in the warning statusJun 8
  • VCA: Measures and roadmap to remedy the status of warned securitiesJun 18
  • VCA: Signing of the Audit Contract for the 2026 Financial StatementsJun 23
  • VCA: Report on Corporate Governance for the first six months of 2026Jul 30
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